Ordinary and Extraordinary Shareholders’ Meeting held on June 15, 2018

BELOW

Carrefour’s Ordinary and Extraordinary Shareholders’ Meeting took place in Aubervilliers on June 15, 2018. The meeting was chaired by Alexandre Bompard, Chairman and Chief Executive Officer.

The Shareholders’ meeting approved all the proposed resolutions, notably:

• The ratification of the appointment of Alexandre Bompard as member of the Board of Directors and the renewal of his term of office for a period of three years;
• The renewal as members of the Board of Directors of Patricia Moulin Lemoine, Mathilde Lemoine, Philippe Houzé and Nicolas Bazire, for a period of three years;
• The appointment of four new members of the Board of Directors: Aurore Domont, Amélie Oudéa-Castéra, Stéphane Courbit and Stéphane Israël, for a period of three years.

Furthermore, the Board of Directors decided to renew Alexandre Bompard as Chairman and Chief Executive Officer and ruled on the reorganisation of the Board of Directors’ specialised Committees.

The new composition of the Board of Directors and its specialised Committees following the Shareholders’ and Board of Directors Meetings of June 15, 2018 is set out in appendix.